0x8996910655f9844893d60c46c6b0a5dd7054a353

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	7
2	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	4
3	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	3
4	0x3e661a9e834a2a8b7b41764abff273b84af37040	3
5	0xfea6dfc36121f4a7ba885abe48477df81c2ab3ab	2
6	0x564286362092d8e7936f0549571a803b203aaced	2
7	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	2
8	0x5e8c8a7243651db1384c0ddfdbe39761e8e7e51a Aave Delete label? Aave Ethereum LINK (aEthLINK) Delete label? Aave v3 LINK Delete label?	1
9	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	1
10	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
11	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
12	0x9aaba41997416975f7d4e3ca3dd30a2e27b56d2a	1
13	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	1
14	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
15	0xae2660f4b55a5a81c03999666565a9fd9b0470f6	1
16	0xd35d097623c4974c64ed3fa4e771d6a214e2d1bc	1
17	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1
18	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
19	0xe26a55316ded2f0cff62d6afb786f78b5e2adeae	1
20	0xe8dc2da1bb4e3e4ef67df3a2d2edac8031e40f8e	1
21	0xedf03cd5075f93174614febf9c6789a3e7581d4c	1
22	0xf661ebc9990f0f67e4868a6b96ae7fa5c5c16cdb	1
23	0xfea65c996423046345ddbdb2fbfb20f7393cb3ab	1
24	0xfea68efff3ceec2357b132927cf501f8ec29b3ab	1
25	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfea8141168b8c1afba6658acbc855401372ab3ab	5
2	0x3e6f253fac94a091974578a4cd884c8d89f37040	3
3	0x67e1ecfa9232e27eaf3133b968a33a9a0dca9e16	3
4	0x5e8c8a7243651db1384c0ddfdbe39761e8e7e51a Aave Delete label? Aave Ethereum LINK (aEthLINK) Delete label? Aave v3 LINK Delete label?	2
5	0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3 Bridge Delete label? Injective Protocol Delete label? TransparentUpgradeableProxy Delete label?	2
6	0x12ecb6068135bf0d58377d3f4f09ab0443d21133	2
7	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
8	0xfea69d7549e1a04ec6238636ffd119522cbab3ab	2
9	0xfea6d2a7c45c55088e910d5fdb430c9d5625b3ab	2
10	0x3e661a9e834a2a8b7b41764abff273b84af37040	2
11	0xfea6dfc36121f4a7ba885abe48477df81c2ab3ab	2
12	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	2
13	0xe54efc737493a3c0dd63fd09d183633d92450ec2	1
14	0xf4713a3028f4168db697608bc2f495a80eef22f4	1
15	0xfea628f5fdcd115717cfa549e80ba438a95db3ab	1
16	0xfea69974f5c204f5bc4316fe2292a35e9bc413ab	1
17	0xfea6dae81f29f36a917e3afc49c6545bf066b3ab	1
18	0x7b1841de01ba27208ad4ab40ebb193635c2554b0	1
19	0x187f1ae88305ce907042a3a1737b3860e1502386	1
20	0x1aa68035e110432ac3e0c592c5cb252d81c36745	1
21	0x228fb4b7fec91261a1f690dd66d81928d5d51a25	1
22	0x38e435bf78aa54748bac3fd24c991e7984c1bed8	1
23	0x3e661a382ecd3ecfcbb946094d3053447cf37040	1
24	0x3e66d2be42b7c3c3f0f0d5a0d6ebd6a58ef37040	1
25	0x3feb1e09b4bb0e7f0387cee092a52e85797ab889 Staking Delete label?	1